Case Law Details
Tahir Hussain Vs Assistant Director Enforcement Directorate (Delhi High Court)
Delhi High Court held that prima facie case is made out against the petitioner culpable under section 3 of the Prevention of Money Laundering Act, 2002 as property was obtained as the result of the criminal activity relatable to the scheduled offence.
Facts-
The petitioner, Tahir Hussain, was charged under Section 3 read with section 70, which is punishable under Section 4 of the Prevention of Money Laundering Act, 2002.
The petitioner submits that there no property acquired in the instant case from the proceeds of crime and there are no civil proceedings or attachment proceedings of any kind in the instant case where any property has been attached. were seized from Hussain which could justify the framing of charges against him for money laundering .
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